Contact

Bank Pekao Kasa Opieki S.A. ("Bank") is an issuer whose financial instruments (e.g. shares, bonds) have been admitted to trading on the regulated markets of the Warsaw Stock Exchange and in alternative trading systems. Therefore, the Bank is bound by Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC ("MAR Regulation").

From July 3, 2016, in accordance with the MAR Regulation, members of the Management Board and Supervisory Board as well as persons closely related to them are obliged to notify the Bank and the Polish Financial Supervision Authority of transactions on the Bank's financial instruments made on their own account.

The notification obligation under Art. 19 of MAR should be performed:
 

• to Bank Pekao S.A. via the email address: notyfikacje.art.19mar@pekao.com.pl

The Office of the Polish Financial Supervision Authority on the website: https://www.knf.gov.pl/knf /pl/komponenty/img/knf_158146_transakcje_formularz_MAR_30_06_2016_47410.pdf presented a position on how to complete notifications of transactions referred to in art. 19 sec. 1 of the MAR Regulation
 

• to the Polish Financial Supervision Authority via the electronic form: https://19mar.knf.gov. en

"User's manual for the 19.MAR form" is available at the following address: https://www.knf.gov.pl/knf/ pl/components/img/Form_19_MAR_68333.pdf

The Office of the Polish Financial Supervision Authority also informs that from January 1, 2020, to the e-mail address awaryjny.19mar@knf.gov.pl it will be possible to submit notifications "in emergency mode" specified in 10 sec. 2-3 of the Regulation of the Council of Ministers of December 2, 2019 on technical measures and conditions for the provision of certain information by entities supervised by the Polish Financial Supervision Authority (Journal of Laws of 2019, item 2364). In the event of a failure of the ICT system or the occurrence of events preventing the transmission of a notification via the ICT system, such notification may be sent to the e-mail address indicated for this purpose by the KNF. At the same time, it should be borne in mind that immediately after the failure of the ICT system is removed or events preventing the submission of notifications occur, the notification should be sent once again via the ICT system available at https://19mar.knf.gov.pl.

Closely related person means:
 

• spouse;
• a dependent child in accordance with national law;
• a family member who, on the date of a given transaction, remains in the same household for at least a year;
• a legal person, a group of enterprises or a partnership in which management responsibilities are performed by a member of the Management Board or Supervisory Board of Bank Pekao S.A. or the person referred to in point a), b) or c), over which such a person has direct or indirect control, which was created for the benefit of such a person, or whose economic interests substantially coincide with those of such a person.< /li>